We are thrilled to announce that K2 Integrity's U.S. and EMEA teams have been recognized in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides for their work in asset tracing, business intelligence & investigations, forensic accounting, and investigative due diligence. Congratulations to Tom Stanley, Matt Taylor, and Lisa Silverman for their outstanding achievements. Learn more about our individual and practice group Chambers rankings: https://lnkd.in/eyrPZk6s #ChambersAndPartners #AssetTracing #RiskManagement #Litigation #Investigations #DueDiligence #ForensicAccounting
K2 Integrity
Business Consulting and Services
New York, NY 51,338 followers
Solving Risks Today. Preparing for Tomorrow.
About us
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
- Website
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https://www.K2Integrity.com
External link for K2 Integrity
- Industry
- Business Consulting and Services
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2009
- Specialties
- anti money laundering, investigations, compliance, advisory, risk management, monitorships, financial crimes compliance, anti bribery, anti corruption, fraud , and fraud investigations
Locations
Employees at K2 Integrity
Updates
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🚀 K2 Integrity’s Elizabeth Severinovskaya and Katrine Steffensen will be attending the 6th Annual Blockchain Futurist Conference in Toronto, Canada, on August 13-14. Will you be there? Connect with them to discuss the latest in blockchain and crypto trends! #Blockchain #Crypto #Futurist #Web3
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Looking for a new challenge? Join K2 Integrity as a Fraud Analytics Specialist in our Investigations & Disputes team in London. Utilize advanced data analytics to detect and prevent fraud for diverse clients. Apply now: https://lnkd.in/ef2dB8vP #FraudAnalytics #Investigations #ApplyNow
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📢 Missed the Institute for Financial Integrity's webinar on digital assets compliance? K2 Integrity's Elizabeth Severinovskaya shared key lessons from recent enforcement actions. Watch the full recording here 👉 https://lnkd.in/e6ACAyqh #Crypto #Compliance #DigitalAssets #Webinar
Thank you to everyone that joined yesterday’s webinar on digital assets compliance! ICYMI, watch the full recording here 👉 https://lnkd.in/e6ACAyqh In this sneak peek, Elizabeth Severinovskaya shares one of the four main lessons learned from recent enforcement actions. 💡Recent enforcement actions in the digital asset sector highlight the importance of regulatory compliance. Firms knowingly violating regulations face higher penalties, like Binance’s $4.3 billion settlement. On the other hand, firms taking responsibility, disclosing voluntarily, and remedying deficiencies will fare better with regulators, as seen with Coinbase. Cooperation and investing in compliance efforts enable firms to reinvest penalties into enhancing their programs. #crypto #compliance #webinar
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Thank you, Kristine Yang, for your outstanding work and enthusiasm this summer. You've been an invaluable part of the K2 Integrity team, and we're excited to see where your journey takes you! 👏 #InternLife #CareerGrowth
Last week, I concluded my time as a legal intern at K2 Integrity. Over the past 9 weeks, I immersed myself in a corporate environment and found myself amazed at the work being done. In my role, I reviewed contracts, holding letters, data extraction tables, and other legal documents, participated in meetings relating to company policy and ongoing legal matters, conducted research on topics such as United Kingdom governance, United Arab Emirates law, data privacy, sanctions, and so much more. I also supported an investigative project on asset tracing and terror financing (AML/CFT). Further, I got exposure to using international databases and software programs on various projects. Working alongside experienced professionals with unique backgrounds truly was a privilege. A special thank you to Gabrielle D'Amato for being an amazing boss and mentor. I am grateful for the opportunity to have been able to contribute to the K2 Integrity team in a meaningful way. Thank you so much to everyone at K2 Integrity who shared their wisdom and kindness with me. With these experiences, I am excited for what opportunities lie ahead.
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We’re #hiring! Join K2 Integrity as a Forensic Accountant in our Investigations & Disputes team in London. Conduct financial investigations, uncover fraud, and deliver expert reports for diverse clients across EMEA. Apply now: https://lnkd.in/eg8hECem #ForensicAccounting #Investigations #ApplyNow
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K2 Integrity’s Brittney Blair shared her expertise on CBS News Radio, discussing the security risks for the ongoing Olympic Games in light of the recent French rail sabotage. Listen to her insights on why such global events are prime targets for bad actors: https://lnkd.in/e4EsyBWW #Olympics #Security #RiskManagement
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As the warehousing boom continues, safety must remain a top priority. K2 Integrity’s Robert Thompson, PE, CSP, PMP shares vital insights on mitigating risks in the latest issue of Material Handling & Logistics Magazine. Read more on how to protect your workforce and ensure project success: https://lnkd.in/emdYs793 #SafetyFirst #Construction #RiskManagement
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🚀 Join K2 Integrity as a KYC Associate (Contract) on our Financial Crimes Compliance team! This remote position involves supporting complex KYC file reviews for high-risk institutional clients. Apply now: https://lnkd.in/dxAYUC_u #Hiring #KYC #Compliance #ApplyNow
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In the heat of one of the most eventful political summers in fifty years, the Democratic National Convention heads to Chicago, bringing both excitement and potential disruption. K2 Integrity experts Brittney Blair and Maggie Rose share crucial insights on heightened security concerns and proactive risk management for businesses and individuals. Dive into their article to ensure you're prepared: https://lnkd.in/evtGa4tm #Security #RiskManagement
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